Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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10 Feb 2023 |
AD01 |
Registered office address changed from New Jasmine House Greenbank Place East Tullos Industrial Estate Aberdeen AB12 3BT Scotland to 47 Woodside Road Bridge of Don Industrial Estate Aberdeen AB23 8EF on 10 February 2023
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06 Dec 2022 |
PSC07 |
Cessation of Daniel Duncan Cowie as a person with significant control on 5 July 2021
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
TM02 |
Termination of appointment of Daniel Duncan Cowie as a secretary on 16 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Daniel Duncan Cowie as a director on 16 September 2022
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20 Sep 2022 |
AP03 |
Appointment of Mr Neil Frew Stewart as a secretary on 16 September 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 5 July 2021
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31 Aug 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 May 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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28 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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26 Sep 2019 |
TM01 |
Termination of appointment of Mairi Joyce Prior as a director on 26 September 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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03 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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06 Mar 2018 |
CS01 |
Confirmation statement made on 18 February 2018 with no updates
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